Liquidation
Company Information for LAYGROVE LTD
Hunter House, 109 Snakes Lane West, Woodford Green, ESSEX, IG8 0DY,
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Company Registration Number
06046140
Private Limited Company
Liquidation |
Company Name | |
---|---|
LAYGROVE LTD | |
Legal Registered Office | |
Hunter House 109 Snakes Lane West Woodford Green ESSEX IG8 0DY Other companies in WD6 | |
Company Number | 06046140 | |
---|---|---|
Company ID Number | 06046140 | |
Date formed | 2007-01-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2020-01-31 | |
Account next due | 31/10/2021 | |
Latest return | 09/01/2016 | |
Return next due | 06/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2022-11-20 22:01:48 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LAYGROVE LIMITED | OFFICE 10 BLOCK 3 NEW ASHBOURNE TOWN CENTRE ASHBOURNE CO. MEATH ASHBOURNE, MEATH, A84T652, IRELAND A84T652 | Active | Company formed on the 1996-09-18 |
Officer | Role | Date Appointed |
---|---|---|
VASANT KUMAR HINDOCHA |
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HANSABEN VASANTKUMAR HINDOCHA |
||
VASANT KUMAR HINDOCHA |
||
JOYTSHNA SUDHIRCHANDRA SHAH |
||
SUDHIRCHANDRA LAKHAMSHI SHAH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WESTCOTE INVESTMENTS LIMITED | Director | 2017-01-05 | CURRENT | 2016-10-20 | Active | |
FABRICRAFT (UK) LIMITED | Director | 2001-12-04 | CURRENT | 2001-12-04 | Active | |
TOPSORT LIMITED | Director | 2001-11-16 | CURRENT | 1989-03-20 | Active | |
TOPSORT LIMITED | Director | 2009-03-09 | CURRENT | 1989-03-20 | Active | |
FABRICRAFT (UK) LIMITED | Director | 2001-12-04 | CURRENT | 2001-12-04 | Active | |
GARNETT WIRE LIMITED | Director | 1991-07-23 | CURRENT | 1991-06-27 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
LIQ01 | Voluntary liquidation declaration of solvency | |
AD01 | REGISTERED OFFICE CHANGED ON 13/09/21 FROM 5 Theobald Court Theobald Street Elstree Herts WD6 4RN | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060461400003 | |
ANNOTATION | Annotation | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/21, WITH NO UPDATES | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/20, WITH NO UPDATES | |
AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/18, WITH NO UPDATES | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES | |
LATEST SOC | 17/01/17 STATEMENT OF CAPITAL;GBP 20000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS JOYTSHNA SUDHIRCHANDRA SHAH | |
AP01 | DIRECTOR APPOINTED MRS HANSABEN VASANTKUMAR HINDOCHA | |
LATEST SOC | 25/01/16 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 09/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060461400003 | |
LATEST SOC | 12/01/15 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 09/01/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060461400002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/01/14 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 09/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/01/12 ANNUAL RETURN FULL LIST | |
AA | 31/01/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 09/01/11 ANNUAL RETURN FULL LIST | |
AA | 31/01/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 09/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUDHIRCHANDRA LAKHAMSHI SHAH / 25/01/2010 | |
AA | 31/01/09 TOTAL EXEMPTION FULL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
363a | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/05/2009 FROM 505 PINNER RD NORTH HARROW MIDDX HA2 6EH | |
GAZ1 | FIRST GAZETTE | |
AA | 31/01/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
123 | NC INC ALREADY ADJUSTED 09/01/07 | |
RES04 | £ NC 100/20000 09/01/ | |
88(2)R | AD 09/01/07--------- £ SI 19999@1=19999 £ IC 1/20000 | |
287 | REGISTERED OFFICE CHANGED ON 05/02/07 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolution | 2021-09-07 |
Appointmen | 2021-09-07 |
Notices to | 2021-09-07 |
Proposal to Strike Off | 2009-05-19 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
LEGAL CHARGE | Satisfied | HSBC PRIVATE BANK (UK) LIMITED |
Creditors Due After One Year | 2014-01-31 | £ 375,000 |
---|---|---|
Creditors Due After One Year | 2013-01-31 | £ 375,000 |
Creditors Due After One Year | 2013-01-31 | £ 375,000 |
Creditors Due After One Year | 2012-01-31 | £ 1,062,000 |
Creditors Due Within One Year | 2014-01-31 | £ 719,253 |
Creditors Due Within One Year | 2013-01-31 | £ 735,181 |
Creditors Due Within One Year | 2013-01-31 | £ 735,181 |
Creditors Due Within One Year | 2012-01-31 | £ 71,742 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LAYGROVE LTD
Called Up Share Capital | 2014-01-31 | £ 20,000 |
---|---|---|
Called Up Share Capital | 2013-01-31 | £ 20,000 |
Called Up Share Capital | 2013-01-31 | £ 20,000 |
Called Up Share Capital | 2012-01-31 | £ 20,000 |
Cash Bank In Hand | 2014-01-31 | £ 5,625 |
Current Assets | 2014-01-31 | £ 26,275 |
Current Assets | 2013-01-31 | £ 13,646 |
Debtors | 2014-01-31 | £ 20,650 |
Debtors | 2013-01-31 | £ 13,646 |
Debtors | 2013-01-31 | £ 13,646 |
Debtors | 2012-01-31 | £ 4,400 |
Secured Debts | 2014-01-31 | £ 691,000 |
Secured Debts | 2013-01-31 | £ 667,000 |
Secured Debts | 2013-01-31 | £ 667,000 |
Secured Debts | 2012-01-31 | £ 687,000 |
Shareholder Funds | 2014-01-31 | £ 189,766 |
Shareholder Funds | 2013-01-31 | £ 161,209 |
Shareholder Funds | 2013-01-31 | £ 161,209 |
Shareholder Funds | 2012-01-31 | £ 128,402 |
Tangible Fixed Assets | 2014-01-31 | £ 1,257,744 |
Tangible Fixed Assets | 2013-01-31 | £ 1,257,744 |
Tangible Fixed Assets | 2013-01-31 | £ 1,257,744 |
Tangible Fixed Assets | 2012-01-31 | £ 1,257,744 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as LAYGROVE LTD are:
XPE ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | LAYGROVE LTD | Event Date | 2021-09-07 |
Initiating party | Event Type | Appointmen | |
Defending party | LAYGROVE LTD | Event Date | 2021-09-07 |
Name of Company: LAYGROVE LTD Company Number: 06046140 Nature of Business: Other letting and operating of own or leased real estate Registered office: 5 Theobold Court, Theobold Street, Elstree, WD6 4… | |||
Initiating party | Event Type | Notices to | |
Defending party | LAYGROVE LTD | Event Date | 2021-09-07 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | LAYGROVE LTD | Event Date | 2009-05-19 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |